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HOLDCO NO.8 LTD

HOLDCO NO.8 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLDCO NO.8 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI722698
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDCO NO.8 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLDCO NO.8 LTD located?

    Registered Office Address
    19 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDCO NO.8 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 18, 2026

    What is the status of the latest confirmation statement for HOLDCO NO.8 LTD?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    OverdueNo

    What are the latest filings for HOLDCO NO.8 LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen David Bell on May 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Sean Gerard Mccann on May 19, 2025

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOLDCO NO.8 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Northern IrelandBritishDirector96599120038
    MCCANN, Sean Gerard
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Northern IrelandBritishDirector224469270008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDCO NO.8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Investments Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Oct 18, 2024
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi635265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0